Kotwali police have booked a youth working in the builder's office in Kotwali area for committing a fraud of Rs 13.88 lakh, accused was posted as cashier in the office and committed fraud in the past two years.
The fraud was revealed after an audit was done by the victim at his office.
Police said that Mukesh Rathore operates GL Rathore builder. Along with this, they also do the work of giving money on interest. Mukesh runs Rathore Groups office at Peergate.
Mukesh employed Tarun Vishwakarma (24) in August 2021 of Karond as cashier.
During this, Tarun committed a fraud of Rs 13.88 lakh by rigging the accounts. The accused kept on forgery by making wrong entries in the name of office expenses, house expenses, electricity bill expenses, gas cylinder expenses, rent amount.
During this, by rigging the accounts, lakhs of rupees were duped. The matter came to light when the builder got the audit done. After this, he went to the police station and registered the case. After registering a case, the police is interrogating the accused by taking them into custody.
Mukesh had taken two credit cards from the bank. Gave a credit card to Tarun to get it closed. But he did not get it closed. After a few days, there was a fraud of Rs 80000 then a complaint was made in the cyber cell. After that, some discrepancy was also found in the calculations. For which another staff was kept to keep an eye on him and audit the accounts. In which the fraud by the fraudster was revealed. Police are interrogating the accused by taking them into custody.